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Company dossier

DE. ZO. CONSTRUCTIONS & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1994-06-09
KYBE ID: HE62746 · HE62746 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameDE. ZO. CONSTRUCTIONS & DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE62746

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-09

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου & Ζαλόγγου, 4,, REA COURT, Flat 4,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AJOK TRADING LIMITEDdissolved DEX-TEK & CH. XENIS JVactive K.P. MAYIAS MANAGEMENT LTDstrike_off MICHAEL TYRIMOS CONSTRUCTIONS LIMITED & DE. ZO. CONSTRUCTIONS DEVELOPERS LTD JOINT VENTUREdissolved SHOSSE HOLDINGS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

AMK LAND INVESTMENTS LIMITEDShared officer / director · 3 share this SHOSSE HOLDINGS LTDShared registered address · 3 share this SHOSSE HOLDINGS LTDShared officer / director · 3 share this K.P. MAYIAS MANAGEMENT LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΕΤΤΗΣ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΕΤΤΗ	secretary	—	Cyprus registry

Risk signals

0 matched